Search For "money laundering case"
SC asks Bombay High Court to hear Anil Deshmukh's bail plea
Updated : 4 years, 1 month ago IST
New Delhi [India], May 31 (ANI): The Supreme Court on Tuesday asked the Bombay High Court to hear expeditiously the plea of former Maharashtra Home Minister Anil Deshmukh seeking bail in a money laundering case.
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ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 4 years, 1 month ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 4 years, 1 month ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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Pakistan PM Shehbaz Sharif calls himself 'Majnoo' in special court hearin
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif on Saturday called himself as a "majnoo" as he testified in a special court hearing in the Pakistan Rupee 16 billion money laundering case against him and his sons- Hamza and Suleman.
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Pakistan: PM Shehbaz, his son Hamza appear before court in sugar scam case
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz on Saturday appeared in a special court in Lahore for the hearing of Rs 16 billion money laundering case registered against them.
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ED makes third arrest in Bengal coal scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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Delhi HC grants interim bail to Avantha Group promoter in money launderin
Updated : 4 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
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Ex-Maharashtra Home Minister Anil Deshmukh hospitalised after complaining
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh was admitted to KEM Hospital in Mumbai on Friday after he complained of chest pain.
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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